Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
sommetfintrix-fr[.]net
“Sommet Fintrix - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis”
Zusammenfassung der Beweislage
This site, sommetfintrix-fr.net, claimed to be the official platform "Sommet Fintrix" for a 2025 AI trading service, displaying a page title referencing over 10,000 reviews. It is classified as an impersonation scam, specifically impersonating the brand "argent." The threat posed is that the site attempts to deceive users into believing it is a legitimate trading platform, likely to steal personal or financial information.
Technical evidence shows the domain was flagged by 16 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It appears on 3 blocklists. The domain was registered through PDR Ltd. d/b/a PublicDomainRegistry.com on 2026-02-21, with IP address 172.67.216.79 (US) hosted by AS13395 Cloudflare, Inc. It has no SSL certificate and uses nameservers anirban.ns.cloudflare.com and kallie.ns.cloudflare.com.
The site is currently offline. The GridinSoft trust rating is 0 out of 100, and the DOM risk score is 10, indicating a high level of risk. Based on the impersonation of a known brand and the high detection rate, this domain should be considered malicious and blocked.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260118-0EA81E- PDF-Artefakt
- PDF-Beweis
Vollständiger Beweistext
Acceptable Use Policy (AUP): The domain sommetfintrix-fr.net is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the use of this domain for fraudulent purposes clearly warrants immediate action.
Applicable Laws (PL):
Act of 18 July 2002 on Electronic Services (Dz.U. 2002 nr 144 poz. 1204): This law prohibits the provision of electronic services that facilitate illegal activities, including phishing.
Criminal Code of Poland (Kodeks karny): Articles 287 and 288 address computer fraud and unauthorized access to information systems, both of which are relevant to the activities associated with this domain.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liabilities. Immediate action is required to mitigate potential risks.
Data Coverage
Erkenntnisse zur Netzwerksicherheit
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | sommetfintrix-fr.net |
malicious | Sinkholed |
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 13.08.2026
Erkennungszeitleiste
-
Cloudflare Radar
Cloudflare-Radar-Scan gespeichert · Scan öffnen
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
VirusTotal-Analyse
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